LAING INFRASTRUCTURE HOLDINGS LIMITED

02759535
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 6 Buy now
01 Feb 2019 officers Appointment of director (Mrs Clare Underwood) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Christopher Brian Waples) 1 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 accounts Annual Accounts 6 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2017 officers Termination of appointment of director (Derek Potts) 2 Buy now
24 Apr 2017 officers Appointment of director (Mr Christopher Brian Waples) 3 Buy now
09 Feb 2017 accounts Annual Accounts 6 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Teresa Sarah Hedges) 2 Buy now
17 Nov 2016 officers Appointment of secretary (Philip Naylor) 3 Buy now
19 Sep 2016 accounts Annual Accounts 10 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
01 Oct 2015 officers Appointment of secretary (Teresa Sarah Hedges) 3 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 5 Buy now
13 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Apr 2015 capital Statement of capital (Section 108) 4 Buy now
13 Apr 2015 insolvency Solvency Statement dated 13/04/15 1 Buy now
13 Apr 2015 resolution Resolution 2 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 accounts Annual Accounts 5 Buy now
14 Mar 2013 officers Change of particulars for director (Mr Stuart Martin Colvin) 3 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Derek Potts) 2 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jul 2012 accounts Annual Accounts 11 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
21 Oct 2011 officers Termination of appointment of director (Andrew Harmer) 2 Buy now
20 Oct 2011 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 officers Change of particulars for director (Andrew Frederic Harmer) 2 Buy now
13 Apr 2011 accounts Annual Accounts 11 Buy now
20 Oct 2010 officers Appointment of director (Andrew Frederic Harmer) 3 Buy now
04 Oct 2010 officers Termination of appointment of director (Andrew Charlesworth) 2 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 accounts Annual Accounts 11 Buy now
22 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Sep 2009 annual-return Return made up to 30/08/09; full list of members 3 Buy now
14 Aug 2009 resolution Resolution 19 Buy now
02 Jul 2009 officers Director appointed andrew charlesworth 3 Buy now
02 Jul 2009 officers Appointment terminated director ian wells 1 Buy now
23 Apr 2009 accounts Annual Accounts 15 Buy now
20 Oct 2008 resolution Resolution 2 Buy now
04 Sep 2008 annual-return Return made up to 30/08/08; full list of members 3 Buy now
08 May 2008 officers Appointment terminated director richard weston 1 Buy now
29 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
23 Apr 2008 accounts Annual Accounts 14 Buy now
12 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers New secretary appointed 2 Buy now
03 Apr 2007 accounts Annual Accounts 14 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
11 Sep 2006 annual-return Return made up to 30/08/06; full list of members 3 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
30 Mar 2006 officers New director appointed 3 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
08 Sep 2005 annual-return Return made up to 30/08/05; full list of members 3 Buy now
14 Jul 2005 accounts Annual Accounts 14 Buy now
17 May 2005 officers Director resigned 1 Buy now
14 Oct 2004 accounts Annual Accounts 15 Buy now
13 Sep 2004 annual-return Return made up to 30/08/04; full list of members 9 Buy now
02 Aug 2004 officers Director's particulars changed 1 Buy now
16 Jun 2004 officers Director's particulars changed 1 Buy now
11 Dec 2003 address Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ 1 Buy now
24 Oct 2003 accounts Annual Accounts 14 Buy now
25 Sep 2003 auditors Auditors Resignation Company 1 Buy now
21 Sep 2003 annual-return Return made up to 30/08/03; full list of members 9 Buy now
28 Mar 2003 officers Director's particulars changed 1 Buy now
16 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2002 accounts Annual Accounts 12 Buy now
05 Sep 2002 annual-return Return made up to 30/08/02; full list of members 9 Buy now
29 Aug 2002 officers Director's particulars changed 1 Buy now
08 Jul 2002 officers Director resigned 1 Buy now
10 Jun 2002 officers Director's particulars changed 1 Buy now
31 May 2002 address Registered office changed on 31/05/02 from: 29 bressenden place london SW1E 5DZ 1 Buy now
16 May 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: 133 page street london NW7 2ER 1 Buy now
30 Apr 2002 officers Secretary resigned 1 Buy now
30 Apr 2002 officers New secretary appointed 2 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
18 Mar 2002 mortgage Particulars of mortgage/charge 8 Buy now
19 Nov 2001 officers New director appointed 2 Buy now
19 Nov 2001 officers New director appointed 6 Buy now
12 Nov 2001 officers Director resigned 1 Buy now
08 Nov 2001 mortgage Particulars of mortgage/charge 19 Buy now